AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 19/11/2419 November 2024 | Appointment of Mr Martin Warwick Shaw as a director on 2024-11-08 |
| 11/11/2411 November 2024 | Registered office address changed from 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 2024-11-11 |
| 21/10/2421 October 2024 | Termination of appointment of Anita Linseisen as a director on 2024-10-21 |
| 30/09/2430 September 2024 | Change of details for Energy, Security and Technology Uk Limited as a person with significant control on 2024-09-23 |
| 30/09/2430 September 2024 | Certificate of change of name |
| 23/09/2423 September 2024 | Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XG on 2024-09-23 |
| 08/07/248 July 2024 | Full accounts made up to 2023-09-29 |
| 03/07/243 July 2024 | Cessation of Jacobs Uk Limited as a person with significant control on 2024-06-12 |
| 03/07/243 July 2024 | Notification of Energy, Security and Technology Uk Limited as a person with significant control on 2024-06-12 |
| 05/06/245 June 2024 | Termination of appointment of Geoffrey Roberts as a secretary on 2024-06-01 |
| 03/06/243 June 2024 | Appointment of Mr Joshua David Prentice as a secretary on 2024-06-01 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 23/08/2323 August 2023 | Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21 |
| 22/08/2322 August 2023 | Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21 |
| 04/07/234 July 2023 | Full accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10 |
| 15/02/2315 February 2023 | Appointment of Rhona Mary Holman as a secretary on 2023-02-10 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2020-10-02 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/12/217 December 2021 | Appointment of Mrs Anita Linseisen as a director on 2021-12-01 |
| 07/12/217 December 2021 | Termination of appointment of Sally Linda Joyce Miles as a director on 2021-12-01 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 06/01/206 January 2020 | SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE PRICHARD |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL HILL |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MRS VALERIE ROBERTS |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRAGADA |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MS ANNE PRICHARD |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/05/1610 May 2016 | SECOND FILING FOR FORM AP01 |
| 24/04/1624 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE |
| 24/04/1624 April 2016 | DIRECTOR APPOINTED MR DAVID ELLIS |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR ROBERT VENKAT PRAGADA |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFF |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR PAUL SEATON |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR KARL HILL |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR ANDREW SCARGILL |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAIRD |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STASSI |
| 03/02/163 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/11/156 November 2015 | ADOPT ARTICLES 12/10/2015 |
| 22/10/1522 October 2015 | COMPANY NAME CHANGED JACOBS LES LIMITED CERTIFICATE ISSUED ON 22/10/15 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL UDOVIC |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEETWOOD |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STASSI / 24/01/2014 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SEAN UDOVIC / 24/01/2014 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHEPHERD DUFF / 14/01/2013 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR DAVID BAIRD |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR MICHAEL WILLIAM FLEETWOOD |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ADOPT ARTICLES 19/07/2010 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING RG6 1BL UNITED KINGDOM |
| 11/03/1011 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | SECRETARY APPOINTED MR MICHAEL NORRIS |
| 28/01/1028 January 2010 | SECRETARY APPOINTED MR MICHAEL NORRIS |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE MACRAE |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | SECTION 175 QUOTED 10/03/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | COMPANY NAME CHANGED L.E.S. ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/01/09 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM ARMSTRONG STREET WEST MARSH INDUSTRIAL ESTATE GRIMSBY SOUTH HUMBERSIDE DN31 1XD |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM JACOBS HOUSE LONDON ROAD READING RG6 1BL |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KARL ANDREW HILL LOGGED FORM |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED ALLYN BYRAM TAYLOR |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE JEX |
| 22/09/0822 September 2008 | SECRETARY APPOINTED MICHAEL SEAN UDOVIC |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED PHILIP JOHN STASSI |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED GRAHAM ROGER JONES |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN GREENBECK |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BRADLEY |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY STRATFORD |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JEX |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HALLBERG |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM ARMSTRONG STREET WEST MARSH INDUSTRIAL ESTATE GRIMSBY N E LINCOLNSHIRE DN31 1XD |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GARTON |
| 22/09/0822 September 2008 | SECRETARY APPOINTED ANNE GLOVER MACRAE |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: ARMSTRONG STREET WEST MARSH INDUSTRIAL ESTATE GRIMSBY SOUTH HUMBERSIDE DN31 1XD |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 01/04/971 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 17/03/9717 March 1997 | NC INC ALREADY ADJUSTED 31/01/97 |
| 17/03/9717 March 1997 | £ NC 10000/600000 31/01 |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 20/02/9520 February 1995 | Accounts for a small company made up to 1994-05-31 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 30/03/9430 March 1994 | Accounts for a medium company made up to 1993-05-31 |
| 13/01/9413 January 1994 | |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | Accounts for a medium company made up to 1992-05-31 |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 14/01/9314 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/9314 January 1993 | |
| 27/05/9227 May 1992 | Full accounts made up to 1991-05-31 |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 03/03/923 March 1992 | |
| 03/03/923 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | Accounts for a medium company made up to 1990-05-31 |
| 12/03/9112 March 1991 | |
| 12/03/9112 March 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 26/04/9026 April 1990 | |
| 26/04/9026 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
| 23/04/9023 April 1990 | Accounts for a medium company made up to 1989-05-31 |
| 08/02/898 February 1989 | Accounts for a small company made up to 1988-05-31 |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 18/11/8818 November 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | |
| 06/09/886 September 1988 | DIRECTOR RESIGNED |
| 01/12/871 December 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | |
| 24/11/8724 November 1987 | Accounts for a small company made up to 1987-05-31 |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 22/07/8722 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 22/07/8722 July 1987 | Accounts for a small company made up to 1986-05-31 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | NEW DIRECTOR APPOINTED |
| 05/04/785 April 1978 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 04/06/744 June 1974 | CERTIFICATE OF INCORPORATION |
| 04/06/744 June 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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